William Masterson & Sons Limited
Company Profile
dissolved
William Masterson & Sons Limited
05770804•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
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Incorporated
05/04/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
46380
Risk
—
Company Overview
Registration, classification & business activity
William Masterson & Sons Limited (05770804) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in norwich, NR11RE. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 46380
Incorporated 05/04/2006
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Resolution
Category:Resolution
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:14-07-2007
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Incorporation Company
Category:Incorporation
Date:05-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date11/09/2024
Latest Accounts31/07/2024
Trading Addresses
21 Herring Market, Lowestoft, Suffolk, NR321BY
Prospect House, Rouen Road, Norwich, NR11RERegistered
Related Companies
1
Contact
Prospect House Rouen Road, Norwich, NR11RE